: THBEV Price
News

Change - Announcement Of Cessation Of Senior Vice President

Back Aug 01, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 1, 2017 23:59
Status New
Announcement Sub Title Announcement of Cessation of Senior Vice President
Announcement Reference SG170802OTHRFDSR
Submitted By (Co./ Ind. Name) Vaewmanee Soponpinij
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Senior Vice President
Additional Details
Name Of Person Ms. Tientip Narach
Age 41
Is effective date of cessation known? Yes
If yes, please provide the date 01/08/2017
Detailed Reason (s) for cessation To pursue other career opportunities
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 01/10/2016
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Vice President
Role and responsibilities Deputy Chief Financial Officer - Treasury
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) - Thai Drinks Co., Ltd.
- BevCo Limited
- So Water Company Limited
- Food of Asia Co., Ltd.
- Bistro Asia Co., Ltd.
- ASM Management Co., Ltd.
- Wellwater Limited
- Oishi International Holdings Limited
- Oishi F&B (Singapore) Pte. Ltd.
- Oishi Myanmar Limited
- Oishi Group Limited Liability Company
- Sermsuk Public Company Limited
- Sermsuk Holdings Co., Ltd.
- Sermsuk Beverage Co., Ltd.
- Wrangyer Beverage (2008) Co., Ltd.
Present - Wellwater Limited
- Oishi International Holdings Limited
- Oishi F&B (Singapore) Pte. Ltd.
- Oishi Myanmar Limited
- Oishi Group Limited Liability Company
- Sermsuk Public Company Limited
- Sermsuk Holdings Co., Ltd.
- Sermsuk Beverage Co., Ltd.
- Wrangyer Beverage (2008) Co., Ltd.

Remark: All the above companies are on the process of registration of cessation of directorship with the relevant authorities.